MOVIANTO UK LIMITED

01243938
UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY KEMPSTON BEDFORD MK43 9SS

Documents

Documents
Date Category Description Pages
28 Nov 2024 capital Return of Allotment of shares 3 Buy now
12 Jun 2024 officers Appointment of director (Mr David Richard Evans) 2 Buy now
11 Jun 2024 officers Appointment of director (Thomas Creuzberger) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Paul David Wilkinson) 1 Buy now
19 May 2024 accounts Annual Accounts 38 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 capital Return of Allotment of shares 3 Buy now
25 Sep 2023 capital Return of Allotment of shares 3 Buy now
25 Jul 2023 officers Change of particulars for corporate director (Movianto Holding Uk Limited) 1 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 officers Change of particulars for director (Stephane Jean-Francois Baudry) 2 Buy now
04 May 2023 accounts Annual Accounts 31 Buy now
03 Mar 2023 mortgage Registration of a charge 18 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 mortgage Registration of a charge 20 Buy now
21 Jul 2022 accounts Annual Accounts 31 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 32 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 26 Buy now
10 Aug 2020 officers Appointment of director (Mr Paul David Wilkinson) 2 Buy now
10 Jul 2020 officers Change of particulars for corporate director (O&M-Movianto Uk Holdings Ltd.) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Alistair Matthew Howes) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Kamaljit Singh Hunjan) 1 Buy now
10 Jul 2020 officers Appointment of corporate director (O&M-Movianto Uk Holdings Ltd.) 2 Buy now
10 Jul 2020 officers Termination of appointment of director (Nicholas Joseph Pace) 1 Buy now
10 Jul 2020 officers Appointment of director (Stephane Jean-Francois Baudry) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 25 Buy now
04 Jul 2019 officers Appointment of director (Alistair Matthew Howes) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Julia M. Munzinger) 1 Buy now
02 Apr 2019 officers Termination of appointment of director (David John Tinsley) 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 officers Appointment of director (Kamaljit Singh Hunjan) 2 Buy now
28 Jan 2019 resolution Resolution 1 Buy now
18 Jan 2019 capital Return of Allotment of shares 3 Buy now
03 Oct 2018 accounts Annual Accounts 25 Buy now
22 May 2018 officers Appointment of director (Nicholas Joseph Pace) 2 Buy now
22 May 2018 officers Termination of appointment of director (Mark Litten James) 1 Buy now
22 May 2018 officers Termination of appointment of director (Charles Craig Colpo) 1 Buy now
22 May 2018 officers Appointment of director (Julia M. Munzinger) 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
09 Jun 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
02 Jun 2017 accounts Annual Accounts 24 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 officers Appointment of director (David John Tinsley) 3 Buy now
27 Jan 2017 officers Termination of appointment of director (David Richard Evans) 2 Buy now
07 Jun 2016 accounts Annual Accounts 25 Buy now
08 Feb 2016 annual-return Annual Return 7 Buy now
01 Feb 2016 capital Return of Allotment of shares 4 Buy now
08 Oct 2015 accounts Annual Accounts 21 Buy now
18 May 2015 officers Termination of appointment of director (Robert Siegel) 2 Buy now
03 Feb 2015 annual-return Annual Return 8 Buy now
09 Jan 2015 officers Appointment of director (Mr Mark Litten James) 3 Buy now
09 Jan 2015 officers Appointment of director (Charles Craig Colpo) 3 Buy now
09 Jan 2015 officers Termination of appointment of director (Marinus Groeneveld) 2 Buy now
09 Oct 2014 accounts Annual Accounts 21 Buy now
24 Jul 2014 officers Appointment of director (David Evans) 3 Buy now
17 Jul 2014 officers Termination of appointment of director (Russell Atkinson) 2 Buy now
23 May 2014 officers Termination of appointment of director (Robin Edwards) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Alan Clarke) 1 Buy now
25 Mar 2014 officers Appointment of director (Marinus Groeneveld) 3 Buy now
25 Mar 2014 officers Appointment of director (Robert Siegel) 3 Buy now
04 Feb 2014 annual-return Annual Return 7 Buy now
12 Sep 2013 accounts Annual Accounts 19 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
28 Nov 2012 address Move Registers To Sail Company 2 Buy now
28 Nov 2012 officers Appointment of corporate secretary (A G Secretarial Limited) 3 Buy now
28 Nov 2012 address Change Sail Address Company 2 Buy now
28 Nov 2012 officers Termination of appointment of secretary (William Shepherd) 2 Buy now
19 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2012 resolution Resolution 20 Buy now
15 Jun 2012 officers Appointment of director (Mr Robin Peter Edwards) 2 Buy now
12 Apr 2012 accounts Annual Accounts 26 Buy now
15 Mar 2012 officers Termination of appointment of director (Alexander Paasch) 1 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
30 Aug 2011 officers Appointment of secretary (Mr William Shepherd) 2 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Peter Smerdon) 1 Buy now
25 Mar 2011 accounts Annual Accounts 20 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
03 Dec 2010 officers Appointment of director (Mr Alan Clarke) 2 Buy now
03 Dec 2010 officers Appointment of director (Mr Russell Atkinson) 2 Buy now
03 Dec 2010 officers Termination of appointment of director (Franz Bockhorni) 1 Buy now
09 Jun 2010 officers Termination of appointment of director 1 Buy now
09 Apr 2010 accounts Annual Accounts 20 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Appointment of director (Franz Josef Bockhorni) 2 Buy now
07 Oct 2009 officers Termination of appointment of director (Peter Bradford) 1 Buy now
24 Apr 2009 accounts Annual Accounts 20 Buy now
01 Apr 2009 annual-return Return made up to 02/02/09; full list of members; amend 7 Buy now
26 Feb 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
19 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
19 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
05 Jan 2009 officers Director appointed mr alexander paasch 2 Buy now
14 Nov 2008 officers Appointment terminated director conor roche 1 Buy now
23 Jul 2008 accounts Annual Accounts 19 Buy now